Augustino Mponzi

๐Ÿ“ 4612 Whitehall Ct, Mckinney Tx
๐Ÿ“ž (214) 449-8691, (214) 449-8691, (111) 111-0001
โœ‰๏ธ MPONZIAU@GMAIL.COM, mponziau@gmail.com, amponzi@hotmail.com

Augustino Mponzi

๐Ÿ“ 809 Ferrule Dr, Mckinney Tx 75069
๐Ÿ“ž (214) 449-8691, (214) 449-8691
โœ‰๏ธ MPONZIAU@GMAIL.COM

Augustino Mponzi from Mckinney, TX

Age 48 b. 1978 Male
๐Ÿ“ 4612 Whitehall Ct
๐Ÿ“ž (417) 234-9779 (Cell)

Augustino Mponzi from Mckinney, TX

Age 48 b. 1978 Male
๐Ÿ“ 1121 Firewheel Pl
๐Ÿ“ž (214) 548-4690

Augustino Mponzi from Jefferson City, MO

Age 48 b. Jan 1978 Cole Co.
๐Ÿ“ 505 Ellis Blvd

Augustino Mponzi from Jefferson City, MO

๐Ÿ“ 201 Manila St Apt B
๐Ÿ“ž (573) 619-6329 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Augustino Mponzi across 2 states. The most recent address on file is in McKinney, Texas. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mponzi Augustino I

Collin County
· 4612 Whitehall Ct, McKinney Tx 75070.0
Built: 2006.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Augustino Mponzi in McKinney. Values shown are from county assessor records and may differ from current market prices.

2006 FORD EXPLORER
ยท Registered to: Augustino Mponzi
ยท VIN: 1FMEU63E36UA80136
·
1121 Firewheel Pl, McKinney, TX, 75069
·
(214) 548-4690

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Augustino Mponzi. Registered makes include Ford. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Claim Jumper Restaurant

Augustino MponziGaming Service Workers, All Other
(417) 234-9779amponzi@claimjumper.com
9821 Summerwood Cir Apt 1624, Dallas, TX75243

Boreal Mountain Resort

Augustino MponziTeacher Aide
(417) 234-9779amponzi@yahoo.com
9821 Summerwood Cir Apt 1624, Dallas, TX75243
skialpine.com

Augustino Mponzi

Dallas/Fort Worth Area

Boreal Mountain Resort

Augustino MponziTeacher Aide
(417) 234-9779amponzi@yahoo.com
9821 Summerwood Cir Apt 1624, Dallas, TX75243

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Augustino Mponzi. Companies include Claim Jumper Restaurant, Boreal Mountain Resort. Roles listed include Gaming Service Workers, All Other and Teacher Aide. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1121 Firewheel Place, McKinney, TX, 75069
TX
MANAGING MEMBER: Augustino Mponzi

African Warehouse, LLC

Addr: 1121 Firewheel Place, McKinney, TX, 75069
TX
OWNER: Augustino Mponzi

Unknown Corporation

Addr: 1121 Firewheel Place, McKinney, TX, 75069
TX
Officer: Augustino Mponzi

African Warehouse, LLC

ID: 0801185511
Addr: 1121 Firewheel Place, McKinney, TX, 75069
TX
OWNER: Augustino Mponzi

African Warehouse, LLC

ID: 0801185511
Addr: 1121 Firewheel Place, McKinney, TX, 75069
TX
DIRECTOR: Augustino Mponzi

Source: Public Records Augustino Mponzi appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Augustino I Mponzi

Age 39 Male
·
809 Ferrule Dr, McKinney, TX 75069 (Collin County)
33.1719, -96.6289
· (214) 548-4690
Marital: Married TZ: Central
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Augustino Mponzi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Augustino Mponzi. These loans were issued to businesses, not individuals.

Preston Paulson

Self-Employed Individuals

$20,278 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Feb 18, 2021

Forgiven

$20,385

Jobs Reported

1

Loan #

1092758505

Loan Size

Small

La'Chanette Patrick Graham

Sole Proprietorship

$5,300 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 9, 2021

Forgiven

$5,316

Jobs Reported

1

Loan #

9864468705

Loan Size

Small

Antaniya Mayes

Sole Proprietorship

$13,540 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

May 13, 2021

Forgiven

$13,597

Jobs Reported

1

Loan #

1741259004

Loan Size

Small

Traveling Grace By Angel

Sole Proprietorship

$12,426 Paid in Full
Address:
9821 Summerwood Cir Apt 302
Dallas, TX75243-7728
Approved

Apr 30, 2021

Forgiven

$12,515

Jobs Reported

1

Loan #

5530998909

Loan Size

Small

Nare'S Services

Limited Liability Company(LLC

$530 Paid in Full
Address:
9821 Summerwood Cir Apt 609
Dallas, TX75243-5758
Approved

May 20, 2021

Forgiven

$536

Jobs Reported

1

Loan #

3859429001

Loan Size

Small

Shayla McCorvey

Sole Proprietorship

$17,500 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 22, 2021

Forgiven

$17,570

Jobs Reported

1

Loan #

8041268807

Loan Size

Small

Traveling Grace By Angel

Sole Proprietorship

$12,426 Paid in Full
Address:
9821 Summerwood Cir Apt 302
Dallas, TX75243-7728
Approved

Mar 30, 2021

Forgiven

$12,525

Jobs Reported

1

Loan #

3176748705

Loan Size

Small

Preston Paulson

Self-Employed Individuals

$19,630 Paid in Full
Address:
9821 Summerwood Cir Apt 1724
Dallas, TX75243-5773
Approved

Mar 23, 2021

Forgiven

$19,731

Jobs Reported

1

Loan #

6719718610

Loan Size

Small

Kashawn Willis

Independent Contractors

$4,275 Exemption 4
Address:
9821 Summerwood Cir Apt 1110
Dallas, TX75243-5765
Approved

May 14, 2021

Jobs Reported

1

Loan #

2155849006

Loan Size

Small

Tresonica Pendleton

Independent Contractors

$20,622 Paid in Full
Address:
9821 Summerwood Cir Apt 1724
Dallas, TX75243-5773
Approved

Mar 15, 2021

Forgiven

$20,722

Jobs Reported

1

Loan #

2579828607

Loan Size

Small

Taiwo Salami

Independent Contractors

$20,833 Paid in Full
Address:
9821 Summerwood Cir Apt 504
Dallas, TX75243-5755
Approved

May 12, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

9582128906

Loan Size

Small

Ashley Allen

Sole Proprietorship

$20,832 Paid in Full
Address:
9821 Summerwood Cir Apt 1903
Dallas, TX75243-5775
Approved

Apr 22, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

8576568810

Loan Size

Small

Ermias Tadele

Independent Contractors

$17,766 Paid in Full
Address:
9821 Summerwood Cir Apt 2821
Dallas, TX75243-7746
Approved

Apr 6, 2021

Forgiven

$17,842

Jobs Reported

1

Loan #

7571288707

Loan Size

Small

Sierra Williams

Self-Employed Individuals

$3,750 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Feb 11, 2021

Forgiven

$3,764

Jobs Reported

1

Loan #

6933778400

Loan Size

Small

Krystal Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8016998801

Loan Size

Small

Mekonnen Tilahun

Sole Proprietorship

$8,660 Paid in Full
Address:
9821 Summerwood Cir Apt 1612
Dallas, TX75243-7751
Approved

Mar 13, 2021

Forgiven

$8,705

Jobs Reported

1

Loan #

1352788609

Loan Size

Small

Rolando Laza

Self-Employed Individuals

$5,000 Exemption 4
Address:
9821 Summerwood Cir Apt 407 Texas Ee Uu
Dallas, TX75243-7729
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9360208802

Loan Size

Small

Scarlet Johnson

Sole Proprietorship

$8,829 Paid in Full
Address:
9821 Summerwood Cir Apt 701
Dallas, TX75243-7733
Approved

May 20, 2021

Forgiven

$8,845

Jobs Reported

1

Loan #

4867859006

Loan Size

Small

La'Chanette Patrick Graham

Sole Proprietorship

$5,300 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 27, 2021

Forgiven

$5,314

Jobs Reported

1

Loan #

3245168909

Loan Size

Small

Scarlet Johnson

Sole Proprietorship

$8,829 Paid in Full
Address:
9821 Summerwood Cir Apt 701
Dallas, TX75243-7733
Approved

Apr 18, 2021

Forgiven

$8,860

Jobs Reported

1

Loan #

5754148802

Loan Size

Small

Jean Ewulu

Sole Proprietorship

$20,833 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Mar 31, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

3513018700

Loan Size

Small

Mark Parnell

Sole Proprietorship

$20,833 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Mar 5, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

7198638510

Loan Size

Small

Yolanda Frazier

Sole Proprietorship

$10,595 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Mar 17, 2021

Forgiven

$10,648

Jobs Reported

1

Loan #

3908768609

Loan Size

Small

Carmalisha Davenport

Sole Proprietorship

$19,677 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 8, 2021

Forgiven

$19,770

Jobs Reported

1

Loan #

8733018705

Loan Size

Small

Sierra Williams

Self-Employed Individuals

$5,000 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 1, 2021

Forgiven

$5,018

Jobs Reported

1

Loan #

4361938710

Loan Size

Small

Mourine Akwo

Sole Proprietorship

$20,833 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

May 7, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

7439778900

Loan Size

Small

Kai Cheng Chen

Self-Employed Individuals

$16,379 Paid in Full
Address:
9821 Summerwood Cir Apt 1010
Dallas, TX75243-7738
Approved

Mar 27, 2021

Forgiven

$16,446

Jobs Reported

1

Loan #

1451048703

Loan Size

Small

Anthony Scott

Sole Proprietorship

$20,833 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 30, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

5642788910

Loan Size

Small

Helen Olusayero

Sole Proprietorship

$20,520 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 28, 2021

Forgiven

$20,611

Jobs Reported

1

Loan #

3707838904

Loan Size

Small

Mekonnen Tilahun

Sole Proprietorship

$8,658 Paid in Full
Address:
9821 Summerwood Cir Apt 1612
Dallas, TX75243-5709
Approved

Apr 27, 2021

Forgiven

$8,692

Jobs Reported

1

Loan #

2752588906

Loan Size

Small

Mother Earth Healthcare Services INC

Subchapter S Corporation

$55,995 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Feb 12, 2021

Forgiven

$56,444

Jobs Reported

3

Loan #

7514148410

Loan Size

Small

Mourine Akwo

Sole Proprietorship

$20,833 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

May 23, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6803529001

Loan Size

Small

Marishanique Kelly

Sole Proprietorship

$19,922 Paid in Full
Address:
9821 Summerwood Cir Apt 1911
Dallas, TX75243-7756
Approved

Apr 5, 2021

Forgiven

$20,023

Jobs Reported

1

Loan #

7106748708

Loan Size

Small

Olabode Awakan

Sole Proprietorship

$1,040 Paid in Full
Address:
9821 Summerwood Cir Apt 802
Dallas, TX75243-7734
Approved

May 20, 2021

Forgiven

$1,043

Jobs Reported

1

Loan #

4540399008

Loan Size

Small

G.e.n.t Transport LLC

Limited Liability Company(LLC

$100,164 Paid in Full
Address:
9821 Summerwood Cir Apt 509
Dallas, TX75243-7730
Approved

Apr 16, 2021

Forgiven

$100,634

Jobs Reported

5

Loan #

4846958801

Loan Size

Small

Ivana Portis

Sole Proprietorship

$20,833 Exemption 4
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8296188700

Loan Size

Small

Bianca Graham

Sole Proprietorship

$8,600 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 14, 2021

Forgiven

$8,627

Jobs Reported

1

Loan #

3341918800

Loan Size

Small

Ernest Enemo

Sole Proprietorship

$20,531 Paid in Full
Address:
9821 Summerwood Cir Apt 902
Dallas, TX75243-5761
Approved

Apr 30, 2021

Forgiven

$20,671

Jobs Reported

1

Loan #

5675328908

Loan Size

Small

Darrell Collins

Sole Proprietorship

$12,427 Paid in Full
Address:
9821 Summerwood Cir Apt 302
Dallas, TX75243-7728
Approved

May 18, 2021

Forgiven

$12,492

Jobs Reported

1

Loan #

2934169002

Loan Size

Small

Ernest Enemo

Sole Proprietorship

$20,531 Paid in Full
Address:
9821 Summerwood Cir Apt 902
Dallas, TX75243-5761
Approved

Apr 11, 2021

Forgiven

$20,679

Jobs Reported

1

Loan #

2094318805

Loan Size

Small

Bianca Graham

Sole Proprietorship

$8,600 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Mar 23, 2021

Forgiven

$8,633

Jobs Reported

1

Loan #

6675398607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Augustino Mponzi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Augustino Mponzi on the map

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Augustino Mponzi in McKinney, TX: Background Summary

Location
4612 Whitehall Ct, McKinney Tx, McKinney, TX
Other Locations
McKinney, TX ยท Mckinney, TX ยท Jefferson City, MO
Profiles Found
6 people with this name
Phone Numbers
(214) 449-8691 and 4 others on file
Email
mponziau@gmail.com and 1 other on file
Career
Gaming Service Workers, All Other, Teacher Aide at Claim Jumper Restaurant, Boreal Mountain Resort
Properties
1property owned
Vehicles
1 linked โ€” 2006 Ford Explorer
PPP Loans
$701K for Preston Paulson, La'Chanette Patrick Graham

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Augustino Mponzi. Because public records are indexed by name rather than by a unique identifier, the 64 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Augustino Mponzi

Search Complexity: Moderate

64 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (23%), followed by Missouri. Spans the South and Midwest regions.

TX15recordsMO2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (6).

41
PPP Loan Records
9
Contact & Address Records
6
Business & Corporate Filings
5
Corporate Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Augustino Mponzi

Does Augustino Mponzi own property?
County assessor records show 1 property associated with Augustino Mponzi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Augustino Mponzi?
Records show 1 vehicle registration associated with Augustino Mponzi, including a 2006 FORD EXPLORER. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Augustino Mponzi?
We found 6 business affiliations for Augustino Mponzi, including Claim Jumper Restaurant (Gaming Service Workers, All Other). Other companies include Boreal Mountain Resort. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Augustino Mponzi?
Our database contains 64 total records for Augustino Mponzi spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Augustino Mponzi?
The 64 records displayed for Augustino Mponzi are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Augustino Mponzi remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.